Organic Recycling Systems has informed that in refer to the notice of 17th Annual General Meeting (AGM) of the Company dated August 14, 2025, circulated to the shareholders of Organic Recycling Systems for seeking their approval on resolutions contained in the notice by means of remote e-voting and e-voting system at the AGM. Accordingly, the AGM was held on today, Thursday, September 11, 2025 at 11:30 am IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (Act), and the General circular dated September 19, 2024, read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 and September 25, 2023 (collectively referred to as ‘MCA Circulars’) and applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular and any updates thereto. The Company had appointed Anish Gupta, partner of VKMG & Associates LLP, Practicing Company Secretaries as the scrutinizer for scrutinizing the process of remote e-voting and e-voting system at the AGM in a fair and transparent manner. The Scrutinizer carried out the scrutiny of remote e-voting which had commenced on Sunday, September 7, 2025, at 9.00 am (IST) and ended on Wednesday, September 10, 2025, at 5.00 pm (IST), along with votes casted through e-voting system at AGM and submitted consolidated scrutinizers report on September 11, 2025.

The above information is a part of company’s filings submitted to BSE.